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ESG Labs - Bespoke Training
VantagePoint Training
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Corporate Training for Teams
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Multiple (2)
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Classroom, In Company
ESG Labs is a one-day workshop that puts businesses in the driving seat with ESG. Run by experienced VantagePoint ESG...
Third Party Oversight and Best Practices
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Regardless of any delegation of CASS functions to third parties (offshored or outsourced), the firm remains absolutely responsible for their...
Tackling Financial Crime Through Integrated KYC and AML Techniques
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Leading financial institutions are rethinking their organisational structures to manage financial crime risk more effectively. The integration of and alignment...
Technology Solutions for CASS Challenges
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
This workshop looks in detail at the importance of developing reliable data sources and being able to access and utilise...
Embedding CASS Culture through Robust Governance
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
Focussed across the lines of defence, this workshop aims to provide a practical and in-depth knowledge base around what CASS...
The Role of the MLRO
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
This 1-day workshop is designed to be a comprehensive analysis of the role and responsibilities of a Money Laundering Reporting...
Mastering Senior Managers & Certification Regime in the Insurance Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The regulators are extending the Senior Managers and Certification Regime (SM&CR) to all authorised firms to replace the Approved Persons...
Mastering Conduct, Culture and Ethics
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The role and expectations of the Financial Services industry in society has fundamentally changed in the last decade. The business...
Implementing and Embedding Senior Managers & Certification Regime in the Retail Banking Sector
FourthLine Learning
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Corporate Training for Teams
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Nationwide
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In Company
The Senior Managers & Certification Regime (SM&CR) came into effect for retail banks from December 2016. It replaced the existing...
Displaying 1-9 of 9 results
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